← Belmont Select Board

Belmont Select Board · 2019–2020 Board · Regular meeting

September 23, 2019

17 recorded votes, 17 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Tom Caputo, Adam Dash, Roy Epstein

Absent: None

Every vote, in order

ACTION BY CONSENT

Enter into executive session as stated above

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

Executive Session ~ To discuss strategy with respect to collective bargaining or litigation if an open 2 meeting may have a detrimental effect on the bargaining or litigation position of the public body, and the Chair so declares; All Unions Motion: To enter into executive session as stated above. (Vote passed 3-0; Roll-call vote: Tom Caputo, Adam Dash, Roy Epstein)

The minutes do not say who made this motion.

From the minutes

“Executive Session ~ To discuss strategy with respect to collective bargaining or litigation if an open 2 meeting may have a detrimental effect on the bargaining or litigation position of the public body, and the Chair so declares; All Unions Motion: To enter into executive session as stated above. (Vote passed 3-0; Roll-call vote: Tom Caputo, Adam Dash, Roy Epstein).”

Read it in the official minutes, page 1 (PDF)

Come out of executive session

Minutes, page 1

ProceduralPassed · Unanimous, 3 present

; Motion: To come out of executive session. (Vote passed 3-0; Roll-call vote: Tom Caputo, Adam Dash, Roy 2 Epstein)

The minutes do not say who made this motion.

From the minutes

“; Motion: To come out of executive session. (Vote passed 3-0; Roll-call vote: Tom Caputo, Adam Dash, Roy 2 Epstein).”

Read it in the official minutes, page 1 (PDF)

Epstein)

Accept the gift of 5330k from the estate of Joan Campbell for the establishment of an endowment fund for Lone Tree Hill

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To accept the gift of 5330k from the estate of Joan Campbell for the establishment of an endowment fund for Lone Tree Hill. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To accept the gift of 5330k from the estate of Joan Campbell for the establishment of an endowment fund for Lone Tree Hill. (Vote passed 3-0).”

Read it in the official minutes, page 2 (PDF)

Approve the new Common Victualler License for Jamaica Jeff's (Jeffery Lasseter) 61 Leonard Street

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To approve the new Common Victualler License for Jamaica Jeff's (Jeffery Lasseter) 61 Leonard Street. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the new Common Victualler License for Jamaica Jeff's (Jeffery Lasseter) 61 Leonard Street. (Vote passed 3-0).”

Read it in the official minutes, page 2 (PDF)

Approve the non-transferrable All Alcohol License for Jamaica Jeff's, LLC, 61 Leonard Street, Belmont

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Motion: To approve the non-transferrable All Alcohol License for Jamaica Jeff's, LLC, 61 Leonard Street, Belmont. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the non-transferrable All Alcohol License for Jamaica Jeff's, LLC, 61 Leonard Street, Belmont. (Vote passed 3-0).”

Read it in the official minutes, page 2 (PDF)

The Board took up several items within the documents themselves

Approve and sign the agreement for $3,525,000 for "Manhole Insert Project" and "Sump Pump Removal Project" with Stantec Consulting Services Inc., along the lines outlined in the packet

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Motion: To approve and sign the agreement for $3,525,000 for "Manhole Insert Project" and "Sump Pump Removal Project" with Stantec Consulting Services Inc., along the lines outlined in the packet. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve and sign the agreement for $3,525,000 for "Manhole Insert Project" and "Sump Pump Removal Project" with Stantec Consulting Services Inc., along the lines outlined in the packet. (Vote passed 3-0).”

Read it in the official minutes, page 4 (PDF)

Open Warrant for Fall Special Town Meeting

Open the 2019 Fall Town Meeting Warrant now, to close on Tuesday September 24 2019 at 5:00pm

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Motion: To open the 2019 Fall Town Meeting Warrant now, to close on Tuesday September 24 2019 at 5:00pm. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To open the 2019 Fall Town Meeting Warrant now, to close on Tuesday September 24 2019 at 5:00pm. (Vote passed 3-0).”

Read it in the official minutes, page 5 (PDF)

Committee Appointments

Appoint Ellen Sugarman to the Community Path Project Committee to fill the term of Andrew Wall expiring in 2020

Minutes, page 5

AppointPassed · Unanimous, 3 present

Motion: To appoint Ellen Sugarman to the Community Path Project Committee to fill the term of Andrew Wall expiring in 2020. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Ellen Sugarman to the Community Path Project Committee to fill the term of Andrew Wall expiring in 2020. (Vote passed 3-0).”

Read it in the official minutes, page 5 (PDF)

Constable

Reappoint William Chemelli as a Belmont Constable

Minutes, page 5

AppointPassed · Unanimous, 3 present

Motion: To reappoint William Chemelli as a Belmont Constable. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To reappoint William Chemelli as a Belmont Constable. (Vote passed 3-0).”

Read it in the official minutes, page 5 (PDF)

Council on Aging

Reappoint Mary Ann Scali, Joel Semuels, and Ellen Sullivan to three year terms on the Council on Aging; to reappoint Phyllis Solomon to a two year term on the Council on Aging; to appoint Mark...

Minutes, page 5

AppointPassed · Unanimous, 3 present

Motion: To reappoint Mary Ann Scali, Joel Semuels, and Ellen Sullivan to three year terms on the Council on Aging; to reappoint Phyllis Solomon to a two year term on the Council on Aging; to appoint Mark Paolillo to a three year term on the Council on Aging. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To reappoint Mary Ann Scali, Joel Semuels, and Ellen Sullivan to three year terms on the Council on Aging; to reappoint Phyllis Solomon to a two year term on the Council on Aging; to appoint Mark Paolillo to a three year term on the Council on Aging. (Vote passed 3-0).”

Read it in the official minutes, page 5 (PDF)

Energy Committee

Appoint Kay Williams to the Energy Committee

Minutes, page 6

AppointPassed · Unanimous, 3 present

Motion: To appoint Kay Williams to the Energy Committee. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Kay Williams to the Energy Committee. (Vote passed 3-0).”

Read it in the official minutes, page 6 (PDF)

Recreation Commission

Appoint Melissa Hart to the Recreation Commission

Minutes, page 6

AppointPassed · Unanimous, 3 present

Motion: To appoint Melissa Hart to the Recreation Commission. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To appoint Melissa Hart to the Recreation Commission. (Vote passed 3-0).”

Read it in the official minutes, page 6 (PDF)

Appoint Justin Bakule to the Vision 21 Implementation Committee to a term ending in 2020; to appoint Aaron Pikcilingis to the Vision 21 Implementation Committee to a term ending in 2021

Minutes, page 6

AppointPassed · Unanimous, 3 present

In addition to Pikcilingis, the Chair was recommending Justin Bakule from the new pool of applicants. , Motion: To appoint Justin Bakule to the Vision 21 Implementation Committee to a term ending in 2020; to appoint Aaron Pikcilingis to the Vision 21 Implementation Committee to a term ending in 2021. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“In addition to Pikcilingis, the Chair was recommending Justin Bakule from the new pool of applicants. , Motion: To appoint Justin Bakule to the Vision 21 Implementation Committee to a term ending in 2020; to appoint Aaron Pikcilingis to the Vision 21 Implementation Committee to a term ending in 2021. (Vote passed 3-0).”

Read it in the official minutes, page 6 (PDF)

Garvin reviewed the Town Administrator's Report

Appoint Glenn Clancy as acting Town Administrator from October 19 to 23, : 2019

Minutes, page 6

AppointPassed · Unanimous, 3 present

Marshall was locking into potential solutions, including finding programs for residents that would meet their needs during the construction period. e League of Women Voters Warrant briefing information night scheduled for November 5 at the Beech Street Center. « Garvin and Assistant Town Administrator Marshall would be attending the ICMA conference Saturday October 19 to Wednesday October 23. : © Motion: To appoint Glenn Clancy as acting Town Administrator from October 19 to 23, : 2019. {Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Marshall was locking into potential solutions, including finding programs for residents that would meet their needs during the construction period. e League of Women Voters Warrant briefing information night scheduled for November 5 at the Beech Street Center. « Garvin and Assistant Town Administrator Marshall would be attending the ICMA conference Saturday October 19 to Wednesday October 23. : © Motion: To appoint Glenn Clancy as acting Town Administrator from October 19 to 23, : 2019. {Vote passed 3-0).”

Read it in the official minutes, page 6 (PDF)

APPROVAL OF MEETING MINUTES

Approve the August 12, 2019 regular session minutes

Minutes, page 7

Approve minutesPassed · Unanimous, 3 present

Motion: To approve the August 12, 2019 regular session minutes. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the August 12, 2019 regular session minutes. (Vote passed 3-0).”

Read it in the official minutes, page 7 (PDF)

Approve the August 26, 2019 regular session minutes

Minutes, page 7

Approve minutesPassed · Unanimous, 3 present

Motion: To approve the August 26, 2019 regular session minutes. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Motion: To approve the August 26, 2019 regular session minutes. (Vote passed 3-0).”

Read it in the official minutes, page 7 (PDF)

Caputo

Adjourn

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

Z ADJOURNMENT: Motion: To adjourn at 9:54pm. (Vote passed 3-0)

The minutes do not say who made this motion.

From the minutes

“Z ADJOURNMENT: Motion: To adjourn at 9:54pm. (Vote passed 3-0).”

Read it in the official minutes, page 7 (PDF)

From the Belmont Select Board’s official minutes, posted in the town’s Agenda Center (Select Board). We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos (the town’s website has no Select Board photos): The Belmontonian — Matthew Taylor and Carol Berberian (April 2026); Yates for Belmont campaign website — Taylor Yates. Cropped by MassVoter. Former members show initials.

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